DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
CHEN, MEI-YU	Taiwan	8F-16; NO. 1000; CHUNG SHAN RD.; TAOYUAN; TAIWAN; R.O.C.	shareholder of	TAIWAN HIROTA TSUSHO CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	24-JUL-2001		Active
HO, CHANG-HSIEN	Taiwan	8F-2; NO.512; SEC.2; CHENG-KUNG RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	HOPUS TECHNOLOGY INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-DEC-2000	06-JUN-2008	Changed agent
FANG, KUO-YUN	Taiwan	8F.; No. 306; Sec. 6; Minchuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC)	shareholder of	AMAZING INTERNATIONAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	15-APR-2004		Active
FANG, TING-FOONG	Taiwan	8F.; No. 306; Sec. 6; Minchuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC)	shareholder of	AMAZING INTERNATIONAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	15-APR-2004		Active
FANG, TING-HSIU	Taiwan	8F.; No. 306; Sec. 6; Minchuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC)	shareholder of	AMAZING INTERNATIONAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	15-APR-2004		Active
AKIVA JONATHAN SAPIR	United States	650 NW 105th ST.; MIAMI; FL. 33150.	shareholder of	APPLETON CONSULTING LIMITED	United States	MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150	23-APR-1999	06-NOV-2015	Defaulted
YAEL LEE JOHAR SAPIR	United States	650 NW 105th ST.; MIAMI; FL. 33150.	shareholder of	APPLETON CONSULTING LIMITED	United States	MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150	23-APR-1999	06-NOV-2015	Defaulted
TAMAR ELIZABETH SAPIR	United States	650 NW 105th ST.; MIAMI; FL. 33150.	shareholder of	APPLETON CONSULTING LIMITED	United States	MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150	23-APR-1999	06-NOV-2015	Defaulted
JONATHAN SELA SAPIR	United States	650 NW 105th ST.; MIAMI; FL. 33150.	shareholder of	APPLETON CONSULTING LIMITED	United States	MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150	23-APR-1999	06-NOV-2015	Defaulted
LAWRENCE F HIGHTON	United States	6509 103RD STREET E PUYALLUP WA 98373-1192	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
ENTRUST CAMA BERNARD HIRSH IRA	United States	6550 Rosalind Run	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
DOMINIQUE HUGUETTE YOURY MEVS	United States	6575 SW 98th Street Miami; FL 33156; USA	shareholder of	GLENWILLOW DEVELOP CORPORATION	United States	HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.	08-OCT-2014		Active
JESUS SALVADOR MAGDALENO FRANCO	United Kingdom	65A Langthorne Street; Fulham; London SW6 6JU; United Kingdom	shareholder of	Turedit Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	12-NOV-2012		Active
CHI, MING-WEI	Taiwan	8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan	shareholder of	KOSON INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	10-AUG-2010		Active
CHI, MING-WEI	Taiwan	8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan	shareholder of	Sun Source International Corporation	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	18-JAN-2013		Active
CALCULUS LIMITED	Central African Republic	6/F WHEELOCK HOUSE 20 PEDDER STREET CENTRAL HONG KING	shareholder of	FRASER SMITH CHANNEL ISLANDS LIMITED	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	17-SEP-1997	20-APR-2004	Defaulted
KAMLESH N PATEL	United Kingdom	68 KENTON LANE; HARROW; MIDDLESEX HA3 8UD	shareholder of	APPLE INVESTMENTS SERVICES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-FEB-2004	02-NOV-2009	Defaulted
TAN EE PING, EVON	Singapore	68 Redhill Close; #25-74; Singapore 150068	shareholder of	TRADERS NETWORK LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	24-NOV-2011	02-JUL-2013	Defaulted
Louis, Henri, René CAVELAN	France	66 Rue Aristide Briand Levallois-Perret (92), France	shareholder of	LHRC CONSULTING LIMITED	Hong Kong	THOMAS; MAYER & ASSOCIES SUITE 2101; 21F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY ADMIRALTY HONG KONG	16-JUN-2009	20-NOV-2013	Changed agent
TEO LEP QUEE	United States	66, JALAN GREJA S'PORE 1648	shareholder of	CHINA SINGKONG INVESTMENT HOLDINGS LIMITED	Hong Kong	CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG	16-JUN-1993		Active
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	ALBERY MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-JUL-2012		Active
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	ROCKLIFF CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2012		Active
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	LANGBAIN TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-FEB-2012		Dissolved
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	PS&IS TRADING GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAR-2013		Active
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	HELSBY PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-SEP-2011	24-MAR-2015	Dissolved
GARY GAYLORD LAMBEY	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	HENSMAN INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-FEB-2008		Active
Mr George Andraos	United Kingdom	67 Kings Road; Richmond; Surrey; TW10 6EG	shareholder of	Alpha Arch Investments Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-MAR-2007		Active
ANDREA BROWN	South Africa	67 Ninth Street; Parkmore; Johannesburg	shareholder of	ACACIA EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	29-JUN-2012		Active
BERTHOLD ALHEIT	South Africa	67 Sandown Road; rondebosch; Cape Town; South Africa 7700	shareholder of	Eldryth Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
BERTHOLD ALHEIT	South Africa	67 Sandown Road; rondebosch; Cape Town; South Africa 7700	shareholder of	PORTVALE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUN-2004	06-NOV-2014	Defaulted
BERTHOLD ALHEIT	South Africa	67 Sandown Road; rondebosch; Cape Town; South Africa 7700	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
BERTHOLD ALHEIT	South Africa	67 Sandown Road; rondebosch; Cape Town; South Africa 7700	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
BERTHOLD ALHEIT	South Africa	67 Sandown Road; rondebosch; Cape Town; South Africa 7700	shareholder of	LYNDAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAY-2009		Active
TAK SHUN FUNG	United States	67-75 FLEET STREET; FOREST HILLS; FLUSHING NY; 11375 U.S.A.	shareholder of	MG Forex International Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	06-NOV-2007	11-NOV-2011	Dissolved
LAWS DANIEL ANDREW	United Kingdom	68 EASTWOOD ROAD; LONDON E18 1BU; UNITED KINGDOM	shareholder of	SEVENTY SEVEN LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-AUG-2005	16-DEC-2015	In transition
CHRISTOPHER JOHN MATCHETTE-DOWNES	United Kingdom	68 GLADE ROAD MARLOW SL7 1DH ENGLAND	shareholder of	CaribX Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-NOV-2009	09-SEP-2011	Defaulted
Mark Terence Ross	South Africa	6 Plover Street; Cotswold; Port Elizabeth; South Africa	shareholder of	ALLMONDE COMPANY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-APR-2008		Active
Amr Abdelhay Mostafa Adib	Egypt	6 Refaah Street Off Elmesaha Dokki, Giza Egypt	shareholder of	Queensgate Overseas Ltd	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	11-DEC-2008		Active
THE BEARER	Saint Kitts and Nevis	6 Rosemary Lane; Basseterre; St. Kitts	shareholder of	FISH MEDIA LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-AUG-2012		Active
Dolorian Trading (Overseas) Limited	Cyprus	6 Sapho Street; Chnisa Bldg; Nicosia; Cyprus	shareholder of	PROMTO TRADING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	25-AUG-2000	12-MAR-2015	Defaulted
MARY EHIOMOME ARUMEMI-IKHIDE	United Kingdom	6 St. Mary´s Place; Kensinton Green; Marloes Road; London; Wi 5UE	shareholder of	ROCKSON INTERNATIONAL GROUP LIMITED	United Kingdom	ROCKSON INTERNATIONAL GROUP 5th Floor, Tower 42 International Finance Centre 25 Old Broad Street London EC2N 1HN	09-SEP-2003		Active
ZHANG ZHONG MIN	China	A-26E; Shum Yip Building; NO>9; Shandong Rd; Qingdao; China	shareholder of	B.T. INTERNATIONAL INC.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-FEB-2006		Active
THE BEARER	Luxembourg	6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.	shareholder of	ZIMO S.A.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	18-MAR-2009	11-JAN-2011	Defaulted
THE BEARER	Luxembourg	6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.	shareholder of	ZIMO S.A.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	18-MAR-2009	11-JAN-2011	Defaulted
THE BEARER	Luxembourg	6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.	shareholder of	TESSARA LLC	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	12-JUN-2007	11-JAN-2011	Defaulted
Guy Wyser Pratte	Philippines	9LB 7777 BI Residential Drive; Rockwell Centre Guadalupe Viejo; Makati; Manila; Philippines	shareholder of	KCP Holdings Ltd.	Thailand	IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND	10-JUL-2009		Active
THE BEARER	Philippines	9LB 7777 BI Residential Drive; Rockwell Centre Guadalupe Viejo; Makati; Manila; Philippines	shareholder of	KCP Holdings Ltd.	Thailand	IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND	10-JUL-2009		Active
HO CHI KEUNG	Hong Kong	9TH FLOOR; 7B MOUNT STERLING MALL; MEI FOO SUN CHUEN; KOWLOON; HONG KONG	shareholder of	REAL HONEST INVESTMENT LTD.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	08-JUL-1993		Active
FONG PIK YUK, EMILY	Hong Kong	9th Floor; Block B3; Prat Mansion; 26-36 Prat Avenue; Tsim Sha Tsui; Kowloon.	shareholder of	HOLLYEVER LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	28-FEB-2000	01-NOV-2012	Defaulted
APPLEBY TRUST (MAURITIUS) LTD AS TRUSTEE OF EDMONTON	Mauritius	9TH FLOOR; MEDINE MEWS; LA CHAUSSÉE STREET PORTLOUIS MAURITIUS	shareholder of	EDMONTON LIMITED	Guernsey	REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM	12-MAR-1993		Active
WANG XINJIAN	China	9TH FLOOR; XINKUA BUILDING23 XINKUA RD.WEICHENG; WEIFANGSHANGONG; CHINA	shareholder of	ANSWAY GROUP LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	15-JAN-2008		Active
WANG YING	China	A 201; PIK JU COURT; PIK XIA HUA YUAN; 137; MEI LIN LU; FUTIAN; SHENZEN; PR.CHINA	shareholder of	SAI TAT INVESTMENT LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	09-AUG-2005		Defaulted
FANG, TING-HUI	Taiwan	8F.; No. 306; Sec. 6; Minchuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC)	shareholder of	AMAZING INTERNATIONAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	15-APR-2004		Active
FANG,TING-HUI	Taiwan	8F.; No. 306; Sec. 6; Minchuan E. Rd.; Neihu District; Taipei City 114; Taiwan (ROC)	shareholder of	AMAZING INTERNATIONAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	15-APR-2004		Active
YANG, HSIAO-PING	Taiwan	8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NanoTake Enterprises Corp.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-APR-2006	19-FEB-2008	Defaulted
CHANG, SHIH-CHIEH	Taiwan	8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)	shareholder of	NanoTake Enterprises Corp.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	26-APR-2006	19-FEB-2008	Defaulted
YU MAW-LIN	Taiwan	8F1; No. 11; Guo Feng Street; Tsoying; Kaohsiung; Taiwan	shareholder of	BEST SHING TIME TRADING LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	24-AUG-2007		Active
HSU YUN LUNG	Taiwan	8FL-9; NO. 502; YUAN SHAN ROAD; CHUNG HO; TAIPEI HSIEN; TAIWAN	shareholder of	LOGOJETS INTERNATIONAL LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-JUL-2005		Active
MISCHOSITOS Investment S.A.	Panama	53rd E Street; Urganizacion Marbella MMG Tower; 16th Floor; Panama	shareholder of	LIVEWIRE FINANCE LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-JUL-2009	29-DEC-2014	Changed agent
JIANG SHAN	Canada	6807 ANGUS DRIVE; VANCOUVER; B.C. VP6 514; CANADA	shareholder of	WONDER HILL INTERNATIONAL LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	11-MAR-2005	02-NOV-2009	Defaulted
Mr. Diederick Petrus Naude	South Africa	69 Appelblaarstraat; Ifafi; Melody 0216; South Africa	shareholder of	NOIRON LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-JAN-2009		Active
Mr. Diederick Petrus Naude	South Africa	69 Appelblaarstraat; Ifafi; Melody 0216; South Africa	shareholder of	ECLIPSE CONSULTING LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUL-2011		Active
Mr. Diederick Petrus Naude	South Africa	69 Appelblaarstraat; Ifafi; Melody 0216; South Africa	shareholder of	PIANISSIMO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-OCT-2009	19-JAN-2015	Defaulted
Mr. Diederick Petrus Naude	South Africa	69 Appelblaarstraat; Ifafi; Melody 0216; South Africa	shareholder of	MA3X LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-DEC-2013		Active
GUY HIGSON, ALAIN DEMEUSOIS (A)	Switzerland	9 AVENUE MASSENET; 1228 PLAN-LES-OUATES; GENEVE	shareholder of	BOLTON EUROINVEST LTD.		HEINI.RUEDISUEHLI@LENZSTAEHELIN.COM ALEXANDER.GRETER@LENZSTAEHELIN.COM	26-OCT-1994		Dissolved
GCGT NOMINEES LIMITED, ALAIN DEMEUSOIS (B)	Switzerland	9 AVENUE MASSENET; 1228 PLAN-LES-OUATES; GENEVE	shareholder of	BOLTON EUROINVEST LTD.		HEINI.RUEDISUEHLI@LENZSTAEHELIN.COM ALEXANDER.GRETER@LENZSTAEHELIN.COM	26-OCT-1994		Dissolved
VLADIMIR KHMEL	Panama	53RD ST.; URBANIZACION OBARRIO; SWISS TOWER; 16TH FL.; PANAMA; REP. OF PANAMA	shareholder of	FARO MARINE S.A.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	02-NOV-2001		Active
Grace Belmont Wildlife Foundation	Panama	53rd Street Marbella; 16th Floor; MGM Tower; Panama; Republic of Panama.	shareholder of	TRIUMPH INTERNATIONAL TRADING LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-MAR-1996		Active
Amrein Holding Corp.	Panama	53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.	shareholder of	KEIRA CAPITAL S.A.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	15-MAR-2005		Active
BERMINTON ASSOCIATED CORP.	Panama	53rd Street Urbanization Obarrio; Torre Swiss Bank-16th Floor; Panama; Rep. of Panama	shareholder of	TREMFIELD LIMITED	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	23-JUN-1999	08-JAN-2010	Dissolved
CAMPROAD HOLDINGS S.A.	Panama	53rd Street; MMG Tower; 2nd Floor; Marbella; Panama; Republic of Panama	shareholder of	DORCAS INVESTMENTS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	29-OCT-2004		Active
YORBAY BUSINESS S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMA	shareholder of	SILVESTER HOLDINGS LIMITED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	17-MAY-2005	03-FEB-2011	Defaulted
YORBAY BUSINESS S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMA	shareholder of	BRETON BAY PROPERTIES LIMITED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	05-MAY-2005		Changed agent
YORBAY BUSINESS S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMA	shareholder of	SEBTHIGAU LIMITED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	11-MAY-2005	23-MAR-2009	Dissolved
YORBAY BUSINESS S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMA	shareholder of	RINGO TRADE COMMERCIAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	01-APR-2005	08-MAR-2010	Dissolved
YORBAY BUSINESS S.A.	Panama	53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMA	shareholder of	INFINITY TRADING OVERSEAS CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-SEP-2005	10-MAY-2012	Changed agent
ZIRCON BUSINESS S.A.	Panama	53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA
HORBEAM CORPORATION	Panama	53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama	shareholder of	BATTIPAGLIA LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	20-DEC-2006		Active
THE BEARER	Australia	66, RUE MARIE-ADELAIDE	shareholder of	ADHAM S.A.	Luxembourg	FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2013		Active
CHINA OCEAN WIDE HOLDINGS LIMITED INDUSTRIES	Central African Republic	66/F.; 1GARDEN ROAD; CENTRAL	shareholder of	XIN-HUA CONSTRUCTION INVESTMENT CO., LTD.	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	09-DEC-2002	03-MAY-2010	Defaulted
WEIPING WANG	United States	661; Snowdrop; Ct; Monganville; New Jersey; 07751; U.S.A.	shareholder of	Qingdao Everbright Machinery Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-NOV-2006	02-SEP-2009	Defaulted
Mr. Gary Gaylord Lambey	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	KITTO IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002		Active
Mr. Gary Gaylord Lambey	Belize	6652 Mahogany St Ext. Belize City, Belize	shareholder of	GB TRANS CHEMICALS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-DEC-2002		Active
JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE	United Kingdom	6 St. Mary´s Place; Kensinton Green; Marloes Road; London; Wi 5UE	shareholder of	ROCKSON INTERNATIONAL GROUP LIMITED	United Kingdom	ROCKSON INTERNATIONAL GROUP 5th Floor, Tower 42 International Finance Centre 25 Old Broad Street London EC2N 1HN	09-SEP-2003		Active
GUY MASON	Singapore	6 SWISS CLUB AVENUE, SINGAPORE 288215	shareholder of	LANGMAN OVERSEAS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	17-FEB-2004	06-NOV-2014	Defaulted
THE PORTCULLIS TRUST (SINGAPORE) LTD.	Singapore	6 Temasek Boulevard# 09-05 Suntec Tower Four038986 Singapore	shareholder of	ONE TREE GROUP LIMITED	Switzerland	HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND	08-DEC-2004	22-NOV-2013	Dissolved
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	Reform Paper & Board & Consultancy Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-APR-2010		Active
THE BEARER	Antigua and Barbuda	6 Temple Street; St. John's; Antigua; W.I.)	shareholder of	Reform Paper & Board & Consultancy Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-APR-2010		Active
MRS. MARIANNA CHEKHELAVA	Switzerland	6, AVENUE CALAS 1206 GENEVA SWITZERLAND	shareholder of	TAYLOR INVEST HOLDINGS LIMITED	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	24-MAY-2007	16-AUG-2010	Inactivated
WILLBRO NOMINEES	United Kingdom	6, Broadgate London	shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
MOLARD TRUSTEES LIMITED AS TRUSTEE OF THE CECILTREE TRUST	Switzerland	6, PLACE DES EAUX-VIVES CASE POSTALE 3338. 1211 GENEVE 3	shareholder of	AGGRA PERFORMANCE LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	14-MAR-1996	25-FEB-2012	Defaulted
VENTECH CHINA II SICAR	Luxembourg	6, rue Phillippe II L-2340 Luxembourg	shareholder of	YETI GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	16-JAN-2015	Dissolved
Emmanuel Talabi	Gibraltar	58 Cirrus House; Tradewinds; Gibraltar	shareholder of	JEMLEC CAPITAL HOLDING LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	21-MAY-2013		Active
Novatrust Limited as Trustees of the Rakewell Trust	Luxembourg	58 RUE CHARLES MARTEL; L-2134; LUXEMBOURG	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
68 Oranim LLC	United States	58-08 Myrtle Ave; Ridgewook NY 11385; United States of America	shareholder of	LERMAN HOLDING LTD.	United States	68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA	09-JUN-1994		Active
FERNLEY JAMES NELSON	Canada	58-468 Seymour St.; Vancouver BC; V6B 3H1; Canada	shareholder of	VIENNA MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	18-FEB-2013	Defaulted
FERNLEY JAMES NELSON	Canada	58-468 Seymour St.; Vancouver BC; V6B 3H1; Canada	shareholder of	EXCELLENT TECHNOLOGIES LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	15-FEB-2012	Defaulted
ALAIN JEAN HENRI VAN KASTEREN	Luxembourg	58; MONTEE DE DOMMELDANGE; L-1419; LUXEMBOURG	shareholder of	Sunday Mirage Limited	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	10-OCT-2007	29-APR-2010	Defaulted
MATHEIS MARKETING LTD.	United States	5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120	shareholder of	SAVAGE GARDENS LTD.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	01-APR-2003		Active
Mr. Evangelos CHRONIS	Greece	59 Deligiani Street; 14562 Kifissia; Athens; Greece	shareholder of	HALPINS PROPERTIES LTD.	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	04-MAR-1999	14-DEC-2015	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page